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White Star DMCC

Sanctioned entity

White Star DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHITE STAR DMCC · White Star DMCC · وايت ستار م.د.م.س.				[sources]
Incorporation date	2008-06-15				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DMCC-31921` · `DMCC1189`				[sources]
PermID	`5054028751`				[sources]
Previous name	Wazni Gems DMCC				[sources]
Tax Number	`100072307000003`				[sources]
Status	Active				[sources]
Address	Almas Tower, 41-J Jumeirah Lake Towers, Dubai · P.O. Box 340841, Dubai · Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai · Unit No: 98,DMCC Business Centre, Level No 5, Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai	United Arab Emirates
Almas Tower, 41-J Jumeirah Lake Towers, Dubai	United Arab Emirates
P.O. Box 340841, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Nazem AHMAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5054028751 · ofac-42322

For experts: raw data explorer

Factsheet Data sources

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